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TRILANTIC Processes International document collection

Case Study 9

The Challenge
The international head quarters of a global bank undertook regulatory requirement to identify the risk in transactional documents. This required the scanning and coding of a large volume of legal documents to create a bespoke database. The document collection and processing was to take place in London, New York and the Far East. The consolidation of the database was to be ongoing for a year.

The Solution
The TRILANTIC team arrived at the first location two weeks after receiving the client’s instructions. The costs of the project were paramount to the client therefore TRILANTIC’s standards were ensured by our rigorous coding process and onsite project management.

The Results
This project has now been extended to include the processing of all types of legal documents for the next year. The feedback so far: ‘I just wanted to take this opportunity to say thanks for all your help … you've done a fantastic job of managing what has been a very difficult project’.

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